2010-11-09 CC Meeting MinutesMOUND CITY COUNCIL MINUTES
NOVEMBER 9, 2010
The City Council for the City of Mound, Hennepin County, Minnesota, met in regular session on
Tuesday, November 9, 2010, at 7:00 p.m.
Members present: Mayor Mark Hanus; Councilmembers David Osmek, Ray Salazar, and Heidi
Gesch
Others present: City Manager Kandis Hanson, Jim and Barb Mulrooney, Mary Jane Platten,
Barb Platten, Shannon Platten, Santos Rivero, Amy Darnell, Todd Fobbe, Doug & Beryl
Johnson, Brian Peterson, Kelli Gillispie, Officer Paul Hooper, Sgt. Mike Sussman, Kevin Sipprell
Consent agenda: All items listed under the Consent Agenda are considered to be routine in
nature by the Council. There will be no separate discussion on these items unless a
Councilmember or citizen so requests, in which event it will be removed from the Consent
Agenda and considered in normal sequence.
1. Open meetina
Mayor Hanus called the meeting to order at 7:05 p.m.
2. Pledge of Allegiance
3. Approve agenda
MOTION by Osmek, seconded by Salazar to approve the agenda as amended. All voted in
favor. Motion carried.
4. Recognition of Officer Paul Hooper and Sergeant Mike Sussman of the Mound Police
Dept, members of the Mound Fire Dept, Paramedics Dale Machovsky and Scott Hatlestad,
Emergency Physician Kevin Sipprell, and civilian Shannon Platten, for their heroic efforts
Police Chief Kurtz presented the rescuers with plaques of recognition and read a statement
from the parents of the seven -year old that they saved. Mayor Hanus also conveyed his sincere
gratitude and thanks.
5. Consent agenda
MOTION by Osmek, seconded by Salazar to approve the consent agenda. Upon roll call, all
voted in favor. Motion carried.
A. Approve minutes of the October 26, 2010 regular meeting.
B. Approve payment of claims in the amount of $166,334.71.
C. Approve Pay Request No. 1 from Kuechle Underground, Inc. in the amount of $360,231.45
for the 2010 Lift Station Improvement Project, City Project No. PW- 10 -02.
D. Approve Pay Request No. 5 from Egan Company, in the amount of $57,721.37 for the Street
Lighting Project (SP 145 - 030 -01)
E. RESOLUTION NO. 10 -79: RESOLUTION AMENDING THE CITY'S PARKING MAP TO
INCLUDE 2:00 A.M. TO 5:00 A.M. PARKING RESTRICTIONS ON AUDITORS ROAD
F. Approve temporary sign permit for Gillespie Center Holiday Boutique
6. Comments and suapestions from citizens present on any item not on the agenda.
Mayor recognized students present from Mr. Kuehl's government class.
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Mound City Council Minutes — November 9, 2010
7. Action on Resolution to Canvass Returns of the Municipal Election of November 2.
2010
MOTION by Osmek, seconded by Gesch to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 10 -80: RESOLUTION TO CANVASS RETURNS AND DECLARE THE
RESULTS OF THE MUNICIPAL ELECTION OF NOVEMBER 2, 2010
8. Information /Miscellaneous
A. Comments /reports from Councilmembers /City Manager
B. Reports: Engineering Project Status — Bolton & Menk
Public Works Dept. Vehicle Take Home Usage
C. Minutes: Planning Commission — Sept 7, 2010
Docks & Commons Comm — Sept 16, 2010
Oct 21, 2010
Parks & Open Space Comm Sept 9, 2010
Western Area Fire Training Academy (WAFTA)
Agenda — Oct 20, 2010
Harbor Wine & Spirits — Oct 2010
D. Correspondence: None
9. Adiourn
MOTION by Osmek, seconded by Salazar to adjourn at 7:15 p.m. All voted in favor. Motion
carried.
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Attest: Bonnie Ritter, City Clerk